カテゴリー: Compliance

Bitfinex Starts Sharing Customer Tax Data with Authorities

Bitfinex, an exchange famed for its opaque banking arrangements, has begun ordering its users to submit their tax details. The platform, which is registered in the British Virgin Islands, a known tax haven, will retain this information and may share it with tax authorities in their customers’ jurisdiction. The news has caused quite a stir. […]

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Binance to Invest $15 Million in Bermuda as Crypto Regulations Advance

Binance to Invest $15 Million in Bermuda as Crypto Regulations AdvanceWhile some governments say they see the potential future benefits of a local cryptocurrency hub, more proactive jurisdictions are already reaping the rewards. The latest example comes from Bermuda, which is rapidly advancing its receptive crypto regulations and strengthening the local economy.   Also Read: Hong Kong Alcohol Company Buys 51% of Bitcoin Miner for […]

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Australian Tax Agency Seeks Public Input Concerning Cryptocurrency Taxes

Australian Tax Agency Seeks Public Input Concerning Cryptocurrency TaxesThe Australian Taxation Office (ATO) has been researching how to formulate regulatory guidelines for taxing cryptocurrencies recently. This week the ATO is seeking input from Australian residents concerning how the country should tax digital assets. Also read: South Korean Exchange Paying Users to Report Illegal Crypto Schemes The Australian Taxation Office is Looking for Public Opinion Concerning […]

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Bittrex Adds Tether Competitor TrueUSD as Regulation Rumors Persist

Bittrex Adds Tether Competitor TrueUSD as Regulation Rumors PersistAs the saying goes, don’t keep all your stablecoins in one basket. Over-reliance on tethers could prove costly to an exchange such as Bittrex if U.S. regulators were to crack down on the controversial stablecoin. This week, Bittrex added a second stablecoin in the form Trueusd, in a move seen as a hedge against future […]

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Wendy McElroy: Silence and Soul in the Crypto Cold War – the Evolution of Privacy

the Evolution of PrivacyThe Satoshi Revolution: A Revolution of Rising Expectations. Section 2: The Moral Imperative of Privacy Chapter 6: Privacy is a Prerequisite of Human Rights Silence and Soul in the Crypto Cold War: the Evolution of Privacy. Chapter 6, Section 3. “It was terribly dangerous to let your thoughts wander when you were in any public […]

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ICOs and Exchange Sign-Ups Create Boom for Automated Compliance Industry

ICOs and Exchange Sign-Ups Create Boom for Automated Compliance IndustryMany of the major cryptocurrency exchanges have announced that a massive influx of new traders in late 2017 caused them to be overwhelmed, leading to degraded services or forcing them to close their doors to new clients. Much of the problem was the need to ensure compliance with complex KYC/AML regulations, which the companies struggled […]

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PR: SaaS Company Axpire – for a Better Future

SaaS Company AxpireaXpire is an ERP SaaS company offering a suite of products to increase efficiency of service spend and general profit margins. We recently underwent a token sale where we reached our $20m hardcap in only 89 hours. As we relaunch our website, we think now is an opportune time to outline the future of aXpire.

To give a high level background, we tend to think of our company as four quadrants, making up a greater whole. We are split between P2P vs. B2B and front end vs. back end. Right now, we have only one quadrant of the company fully built out and in use; Resolvr. This application represents our B2B back end product, responsible for spend management. We are building out a front end add-on, to handle RFPs, under the Resolvr name. Businesses will be able to put out RFPs in a standardized front end, with metric-driven filtering, and full back end spend management support. Our P2P products are built around the concept of a consumer version of our B2B software, a platform for exchange of services and a back end of spend analysis.

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PR: SaaS Company Axpire – for a Better Future

SaaS Company AxpireaXpire is an ERP SaaS company offering a suite of products to increase efficiency of service spend and general profit margins. We recently underwent a token sale where we reached our $20m hardcap in only 89 hours. As we relaunch our website, we think now is an opportune time to outline the future of aXpire.

To give a high level background, we tend to think of our company as four quadrants, making up a greater whole. We are split between P2P vs. B2B and front end vs. back end. Right now, we have only one quadrant of the company fully built out and in use; Resolvr. This application represents our B2B back end product, responsible for spend management. We are building out a front end add-on, to handle RFPs, under the Resolvr name. Businesses will be able to put out RFPs in a standardized front end, with metric-driven filtering, and full back end spend management support. Our P2P products are built around the concept of a consumer version of our B2B software, a platform for exchange of services and a back end of spend analysis.

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Hong Kong Cracks Down on Securities Tokens – 7 Crypto Exchanges Targeted

Hong Kong Cracks Down on Securities Tokens - 7 Exchanges TargetedThe Hong Kong Securities and Futures Commission has sent letters to seven cryptocurrency exchanges regarding their listings of securities tokens without a license. Most of the exchanges took immediate rectification measures, including removing problematic cryptocurrencies from their platforms. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies Hong Kong Takes Action The Hong […]

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PR: Essentia.one Launch Set to Revolutionize the Way We Access the Web with Decentralization

Essentia Launch Set to Revolutionize the Way We Access DecentralizationEssentia.one launch set to revolutionize the way we access decentralization.

That’s right, this new product will change the way we access, manage and operate the new web. It was designed to simplify the complexity that was turning people away from decentralized technologies.

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